{"id":5119,"date":"2026-01-28T09:29:37","date_gmt":"2026-01-28T08:29:37","guid":{"rendered":"https:\/\/diligens.es\/?page_id=5119"},"modified":"2026-03-17T12:43:32","modified_gmt":"2026-03-17T11:43:32","slug":"modelos-informativos-financieros","status":"publish","type":"page","link":"https:\/\/diligens.es\/en\/modelos-informativos-financieros\/","title":{"rendered":"FINANCIAL INFORMATION MODELS"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"5119\" class=\"elementor elementor-5119\">\n\t\t\t\t<div class=\"elementor-element elementor-element-244bcbb1 page-title-ml content-top-spacing e-flex e-con-boxed e-con e-parent\" data-id=\"244bcbb1\" data-element_type=\"container\" id=\"page-title\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-68de1d2e elementor-widget elementor-widget-image\" data-id=\"68de1d2e\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 15-07-2024 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"780\" src=\"https:\/\/diligens.es\/wp-content\/uploads\/2026\/01\/op3.png\" class=\"attachment-1536x1536 size-1536x1536 wp-image-5236\" alt=\"\" srcset=\"https:\/\/diligens.es\/wp-content\/uploads\/2026\/01\/op3.png 1024w, https:\/\/diligens.es\/wp-content\/uploads\/2026\/01\/op3-300x229.png 300w, https:\/\/diligens.es\/wp-content\/uploads\/2026\/01\/op3-768x585.png 768w, https:\/\/diligens.es\/wp-content\/uploads\/2026\/01\/op3-16x12.png 16w, https:\/\/diligens.es\/wp-content\/uploads\/2026\/01\/op3-118x90.png 118w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-33edb849 e-con-full e-flex e-con e-child\" data-id=\"33edb849\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-27f89217 elementor-widget elementor-widget-heading\" data-id=\"27f89217\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 15-07-2024 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><div class=\"title\"><h1 class=\"large\">FINANCIAL INFORMATION MODELS<\/h1><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9cb6b66 elementor-widget elementor-widget-heading\" data-id=\"9cb6b66\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"title\"><div class=\"title-opacity\"><div class=\"title-opacity-text\">MODELOS<\/div><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-24ca18b7 description spacer p-top-lg elementor-widget elementor-widget-text-editor\" data-id=\"24ca18b7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 15-07-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p><strong style=\"color: #000; font-size: 18px;\">Informative Reporting Forms for the Financial and Payment Services Sector (Forms 181, 196, 170 and 174)<\/strong><\/p><p>Certain <strong>entities operating in the financial and payment services sector,<\/strong>including <strong>sucursales en Espa\u00f1a de entidades no residentes o en libre prestaci\u00f3n de servicios<\/strong>, are required to file informative tax reporting forms in Spain when they are involved in <strong>financial transactions<\/strong>, loans or payment instruments connected with Spanish territory.<\/p><p>These obligations are mainly fulfilled through Forms <strong>181, 196, 170 and 174,<\/strong>which require <strong>the periodic submission of large volumes of data<\/strong>in accordance with strict technical and validation requirements, even where no tax is payable.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-489341da e-flex e-con-boxed e-con e-parent\" data-id=\"489341da\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-5592c6ee e-con-full e-flex e-con e-child\" data-id=\"5592c6ee\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3475d399 elementor-widget elementor-widget-text-editor\" data-id=\"3475d399\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>\n<strong style=\"color: #000; font-size: 18px;\">Our services<\/strong>\n<\/p>\n<p>\nWe provide <strong>specialised technical assistance<\/strong> in:\n<style>.page-id-5119 ul li:before {font-size: 41px !important;line-height: 69px !important; margin-bottom: 18px !important;}<\/style><\/p>\n<ul>\n    <li><strong>Filling out<\/strong> of Forms 181, 196, 170 and 174.<\/li>\n    <li><strong>Processing, structuring and validation<\/strong> of large datasets.<\/li>\n    <li><strong>Generation of files<\/strong> in accordance with official technical specifications.<\/li>\n    <li><strong>Electronic filing<\/strong> and monitoring of submission status.<\/li>\n<\/ul>\n<p>Our services are particularly suited <strong>Spanish branches of non-resident entities<\/strong> and organisations operating with <strong>centralised systems<\/strong>outside Spain.\n<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-61325e3 ocultar-en-en elementor-widget elementor-widget-text-editor\" data-id=\"61325e3\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><style><span data-mce-type=\"bookmark\" style=\"display: inline-block; width: 0px; overflow: hidden; line-height: 0;\" class=\"mce_SELRES_start\">\ufeff<\/span><span data-mce-type=\"bookmark\" style=\"display: inline-block; width: 0px; overflow: hidden; line-height: 0;\" class=\"mce_SELRES_start\">\ufeff<\/span>html[lang=\"en-US\"] .ocultar-en-en {display: none;} .e-con>.elementor-widget>.elementor-widget-container { height: unset!important;}<\/style><\/p><p><strong style=\"color: #000; font-size: 18px;\">Summary of information models<\/strong><br \/><br \/><\/p><table><thead><tr><td><strong>Model<\/strong><\/td><td><strong>Information declared<\/strong><\/td><td><strong>Periodicity<\/strong><\/td><\/tr><\/thead><tbody><tr><td><strong>181<\/strong><\/td><td>Loans and financial transactions related to real estate<\/td><td>Annual<\/td><\/tr><tr><td><strong>196<\/strong><\/td><td>Investment income and financial transactions<\/td><td>Mensual\u00a0<\/td><\/tr><tr><td><strong>170<\/strong><\/td><td>Card-based payment transactions<\/td><td>Mensual<\/td><\/tr><tr><td><strong>174<\/strong><\/td><td>Payment cards and payment accounts<\/td><td>Annual<\/td><\/tr><\/tbody><\/table><p style=\"margin-top: 50px;\"><a style=\"padding: 10px; background-color: #000; color: #fff; font-size: 16px;\" href=\"https:\/\/diligens.es\/wp-content\/uploads\/2026\/02\/Financial-Reporting-Forms-EN.pdf\" target=\"_blank\" rel=\"noopener\">More information about models and services \u00bb<\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t        <div class=\"elementor-section elementor-inner-section elementor-element elementor-element-707311cf width-img elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"707311cf\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n                    \n        <div class=\"elementor-container elementor-column-gap-no spacer p-top-xl p-bottom-xl\">\n        \n                    <div class=\"elementor-row\">\n        \t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-77eaaf0f\" data-id=\"77eaaf0f\" data-element_type=\"column\" id=\"contact-form\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-46360e3d elementor-widget elementor-widget-heading\" data-id=\"46360e3d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"title\"><h3 class=\"pb-0\">Do you need support in completing and submitting information forms?<\/h3><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-72a7fe4c description-lg spacer p-top-lg elementor-widget elementor-widget-text-editor\" data-id=\"72a7fe4c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>If you <strong>would like further information regarding our services for the completion and filing of informative reporting<\/strong> forms, please contact us via the website contact form.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-739cefca spacer p-top-lg elementor-widget elementor-widget-shortcode\" data-id=\"739cefca\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f68-o1\" lang=\"en-US\" dir=\"ltr\" data-wpcf7-id=\"68\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/wp-json\/wp\/v2\/pages\/5119\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Contact form\" novalidate=\"novalidate\" data-status=\"init\" data-trp-original-action=\"\/en\/wp-json\/wp\/v2\/pages\/5119#wpcf7-f68-o1\">\n<div style=\"display: none;\">\n<input type=\"hidden\" name=\"_wpcf7\" value=\"68\" \/>\n<input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.0.1\" \/>\n<input type=\"hidden\" name=\"_wpcf7_locale\" value=\"en_US\" \/>\n<input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f68-o1\" \/>\n<input type=\"hidden\" 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href=\"https:\/\/diligens.es\/en\/politica-privacidad-proteccion-datos\/\" target=\"_blank\">Privacy Policy<\/a>The data entered in this form will be used for the purpose of responding to the query submitted.<\/span><\/label><\/span><\/span><\/span>\n<\/div>\n<div class=\"form-group form-group-xs mb-0\">\n    <button id=\"cf-1-submit\" class=\"wpcf7-form-control has-spinner wpcf7-submit btn btn-outline-secondary\">Send<\/button>\n<\/div><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<input type=\"hidden\" name=\"trp-form-language\" value=\"en\"\/><\/form>\n<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t                    <\/div>\n                    <\/div>\n        <\/div>\n        \t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>MODELOS INFORMATIVOS FINANCIEROS MODELOS Modelos informativos del sector financiero y de medios de pago (181, 196, 170 y 174) Determinadas entidades del sector financiero y de medios de pago, incluidas sucursales en Espa\u00f1a de entidades no residentes o en libre prestaci\u00f3n de servicios, est\u00e1n obligadas a presentar ante la Agencia Estatal de Administraci\u00f3n Tributaria distintos [&hellip;]<\/p>","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template\/page-no-title-and-content-full-width.php","meta":{"footnotes":""},"class_list":["post-5119","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>MODELOS INFORMATIVOS FINANCIEROS - Diligens<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diligens.es\/en\/modelos-informativos-financieros\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta 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